car dealer DATA BREACH requires immediate red flag rules response

Red Flag Response The red flag compliance officer must evaluate which red flags have the greatest potential and prioritize verification and action policy when red flag detection occurs. +++ The first step in good identity theft detection is obtaining good documentation regarding the identity of the customer opening a “covered …

car dealers pay well for required dmv vehicle verifications

A “vehicle verifier” is a person not expressly excluded by Section 675.6 who inspects, records, documents, and submits to the department, or its authorized representative, such proof of vehicle identification as may be required by the department for the purpose of registering or transferring the ownership of vehicles.

how to bring a used car dealer into small claims court

+++++ Find out how to increase your chances of success with used car dealer lawsuits Successfully suing used vehicle dealers can be tricky. Unlike new vehicle dealers, who are usually somewhat dependent upon their reputation in the community for honesty, a fair percentage of used vehicle dealers don’t have a …